Carlton Lending Limited is a private limited company located at Carlton House, 15 Parsons Court, Co Durham DL5 6ZE. Incorporated on 2019-01-30, this 5-year-old company is run by 3 directors.
Director Norman P., appointed on 30 January 2019. Director Simon L., appointed on 30 January 2019. Director Craig P., appointed on 30 January 2019.
The company is officially categorised as "other credit granting n.e.c." (Standard Industrial Classification: 64929). According to CH information there was a change of name on 2021-02-18 and their previous name was Maven Finance Limited.
The latest confirmation statement was sent on 2023-01-29 and the due date for the following filing is 2024-02-12. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | Carlton House |
| Office Address2 | 15 Parsons Court |
| Town | Co Durham |
| Post code | DL5 6ZE |
| Country of origin | United Kingdom |
| Registration Number | 11797097 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 30 January 2019
Position: Director
Appointed: 30 January 2019
Position: Director
Appointed: 30 January 2019
The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Carlton Bonds Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carlton Bonds Plc
Fifth Floor, 1-2 Royal Exchange Buildings, London, EC3V 3LF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11786534 |
| Notified on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Maven Finance | February 18, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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